Company NameMedisane Limited
Company StatusDissolved
Company Number03855447
CategoryPrivate Limited Company
Incorporation Date8 October 1999(24 years, 5 months ago)
Dissolution Date28 January 2003 (21 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Tahir Akhtar
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1999(same day as company formation)
RoleMedical Consultant
Correspondence Address354 The Boardwalk Place
London
E14 5SQ
Secretary NameSaiqa Akhtar
NationalityBritish
StatusClosed
Appointed08 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address354 The Boardwalk Place
London
E14 5SQ
Director NameCDF Formations Limited (Corporation)
StatusResigned
Appointed08 October 1999(same day as company formation)
Correspondence Address188/196 Old Street
London
EC1V 9FR
Secretary NameCDF Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 October 1999(same day as company formation)
Correspondence Address188/196 Old Street
London
EC1V 9FR

Location

Registered AddressHill House
Highgate Hill
London
N19 5UU
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£219
Cash£15,085
Current Liabilities£15,304

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2002First Gazette notice for voluntary strike-off (1 page)
23 July 2002Voluntary strike-off action has been suspended (1 page)
18 June 2002First Gazette notice for voluntary strike-off (1 page)
23 April 2002Application for striking-off (1 page)
20 March 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 March 2002Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
27 December 2001Registered office changed on 27/12/01 from: unit 4 croxted mews 286A-288 croxted road london SE24 9DA (1 page)
26 October 2001Return made up to 08/10/01; full list of members (6 pages)
12 March 2001Accounts for a small company made up to 31 October 2000 (4 pages)
25 October 2000Return made up to 08/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 1999Director resigned (1 page)
20 October 1999Registered office changed on 20/10/99 from: suite C1 city cloisters 188-196 old street london EC1V 9FR (1 page)
20 October 1999New secretary appointed (1 page)
20 October 1999New director appointed (2 pages)
20 October 1999Secretary resigned (1 page)
8 October 1999Incorporation (14 pages)